The Authorised Share Capital of the Company is increased upto Rs. 20,00,00,000/- (Rupees Twenty Crores only) divided into 2,00,00,000 (Two Crore) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each at the 45th Annual General Meeting duly held on today Saturday, September 27, 2025. The meeting was commenced at 13:00 hour (IST) and concluded at 13:32 hour (IST). The detailed disclosures is attached herewith.